CALMEZ LTD
Active - Accounts Filed
General Information
NAME
CALMEZ LTD
COMPANY NUMBER
05751329
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/03/2006
(18 years and 8 months old)
WEBSITE
www.calmez.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
22/03/2006
09/02/2007
CAL HOMES MEZZANINE FUNDING PARTNERSHIP LTD
LONDON
SW13 0HT
Telephone: 02070961900
TPS: No
Main Office
Station House
1 Station Road
London
SW13 0HT
Telephone: 70961900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALMEZ LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Clive Michael Standish-White (919675311) has left the board |
Credit Risk Overview
Want to learn more about CALMEZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALMEZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALMEZ LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2007 - Present (17 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 13 Past: 55 |
View Report |
|
18/03/2011 - Present (13 years and 8 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
22/03/2006 - Present (18 years and 8 months) Born in Jun 1940 |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
22/03/2006 - 08/07/2015 (9 years and 3 months) Born in Dec 1945 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALMEZ LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | Clive Michael Standish-White (919675311) has left the board |
| 16/02/2024 | Clive Michael Standish-White (912974020) has left the board |
| 03/11/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/03/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 11/07/2016 | Change in Reg. Office |
| 28/05/2016 | New Annual Return filed |
| 12/08/2015 | Clive Michael Standish-White (919985017) has left the board |
| 12/08/2015 | New Board Member Clive Michael Standish-White (912974020) Appointed |
| 04/08/2015 | Michael Wilfred Hess (905100895) has left the board |
| 04/08/2015 | Ruth Ann Fischelis (907864828) has left the board |
| 04/08/2015 | New Board Member Clive Michael Standish-White (919985017) Appointed |
| 15/06/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 16/04/2015 | New Company Secretary Clive Michael Standish-White (919675311) Appointed |
| 17/03/2015 | Adrian Francis Cormican (914922478) has left the board |
| 15/08/2014 | New Board Member Adrian Francis Cormican (914922478) Appointed |
| 17/05/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 02/05/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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